Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €7.2m 100 % · 1 case
- Department of National Defence (Kanada) €6,238 0 % · 1 case
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2023 | 1 | €7.2m |
| 2024 | 0 | – |
| 2025 | 1 | €6,238 |
| 2026 | 0 | – |
2 cases
9 Jul 2025 Department of National Defence (Kanada)Canada's Department of National Defence pays 10,000 CAD for destroyed hawk nest €6,238
During fence removal work at Canadian Forces Base Suffield, heavy machinery destroyed an occupied nest of the protected ferruginous hawk together with three eggs. The Department of National Defence pleaded guilty to two counts under the Species at Risk Act and was fined 10,000 CAD.
Construction and dismantling work on military land also requires a prior species protection assessment and briefed machine operators.
Species protection during construction work
- Authority / court
- Alberta Court of Justice (Anklage: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability
- Legal basis
- Species at Risk Act, s. 32(1) und s. 33
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Employees
- 10,000 or more
- Published
- 30 Jul 2025
Original amount 10,000 CAD, converted at the ECB reference rate of 9 Jul 2025.
- Department of National Defence fined $10,000 for violating the Species at Risk Act in Alberta Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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16 May 2023 a Canadian provider of forensic security technologyCanadian forensic technology provider: remediation agreement over bribery in the Philippines €7.2m
Between 2006 and 2018, the company allegedly bribed Philippine public officials and defrauded the Philippine state in connection with a ballistic identification system for the national police. The four-year remediation agreement, approved by the Superior Court of Quebec in early 2023 and published on 16 May 2023, provides for a penalty of 6,593,178 CAD, a surcharge of 659,318 CAD and forfeiture of 3,296,589 CAD, as well as an independent monitor.
In addition to payments, remediation agreements require an independent monitor – companies should set up their anti-corruption programmes in advance so that they withstand scrutiny.
Government contracts for security technology abroad
- Authority / court
- Public Prosecution Service of Canada (PPSC); Superior Court of Quebec
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- s. 3 Corruption of Foreign Public Officials Act; s. 380 Criminal Code; Remediation Agreement (Part XXII.1 Criminal Code)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Culpability
- intentional
- Published
- 17 May 2023
Original amount 10,549,085 CAD, converted at the ECB reference rate of 16 May 2023.
- PPSC, Meldungen (Übersicht) (Entscheidung 2023) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 16 May 2025 · Direct link